Menna Overview
Here’s a quick overview of SEGRO INVESTMENTS LIMITED 👀 — a London based business that started in 1973.
SEGRO INVESTMENTS LIMITED
- Company statusactive
- Company No01131931
- Age53 years 3 months Incorporated 30 August 1973
- Officers4
Address
79 Wells Street, London, W1T 3QN, United Kingdom
SEGRO INVESTMENTS LIMITED is an active company incorporated on 30 August 1973 and based in London, United Kingdom. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 14 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 25 Sep 2026
Legacy
2 Months Ago on 25 Sep 2026
Legacy
2 Months Ago on 25 Sep 2026
Legacy
2 Months Ago on 25 Sep 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 01 Dec 2025
Legacy
11 Months Ago on 01 Dec 2025
Legacy
11 Months Ago on 01 Dec 2025
Legacy
11 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Aug 2024
Legacy
2 Years Ago on 21 Aug 2024
Legacy
2 Years Ago on 21 Aug 2024
Legacy
2 Years Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRADDOCK, James William Aleck | director | Jan 1980 | 16 Mar 2020 |
| DOHERTY, Sean Patrick | director | Aug 1987 | 31 Dec 2023 |
| PROCTOR, David Richard | director | Sep 1973 | 18 Nov 2020 |
| SIMPSON, Lawrence Elliot | director | Sep 1974 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Slough Trading Estate Limited | 06 Apr 2016 |
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CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, PROCTOR, David Richard, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, GULLIFORD, Andrew Stephen are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, GIARD, Laurence Yolande are mutual persons.
CRADDOCK, James William Aleck, GIARD, Laurence Yolande are mutual persons.
CRADDOCK, James William Aleck, PROCTOR, David Richard, SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, GIARD, Laurence Yolande, PROCTOR, David Richard are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
DOHERTY, Sean Patrick, SIMPSON, Lawrence Elliot are mutual persons.
DOHERTY, Sean Patrick, LYNCH, Valerie Ann, PROBERT, John Robert, GULLIFORD, Andrew Stephen, HORLER, Elizabeth Anne, KINGSTON, Richard David, SHANKAR, Siva are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick, PROCTOR, David Richard are mutual persons.
DOHERTY, Sean Patrick, GIARD, Laurence Yolande, PROCTOR, David Richard are mutual persons.
DOHERTY, Sean Patrick, PROCTOR, David Richard are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard, PROBERT, John Robert, GULLIFORD, Andrew Stephen are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, GIARD, Laurence Yolande are mutual persons.
PROCTOR, David Richard, GULLIFORD, Andrew Stephen are mutual persons.
PROCTOR, David Richard, SIMPSON, Lawrence Elliot, LYNCH, Valerie Ann, GULLIFORD, Andrew Stephen, MOBBS, Gerald Nigel, Sir, SHANKAR, Siva, SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, GIARD, Laurence Yolande are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard, PILSWORTH, Andrew John are mutual persons.
PROCTOR, David Richard are mutual persons.
PROCTOR, David Richard are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot, PROBERT, John Robert, GULLIFORD, Andrew Stephen, MOBBS, Gerald Nigel, Sir, SHANKAR, Siva, SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater are mutual persons.
SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot, LYNCH, Valerie Ann, GULLIFORD, Andrew Stephen, KINGSTON, Richard David, MOBBS, Gerald Nigel, Sir, SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater are mutual persons.
SIMPSON, Lawrence Elliot, LYNCH, Valerie Ann, PROBERT, John Robert, KINGSTON, Richard David, SHANKAR, Siva, WILSON, Derek Robert are mutual persons.
SIMPSON, Lawrence Elliot, PROBERT, John Robert, GIARD, Laurence Yolande, GULLIFORD, Andrew Stephen, KINGSTON, Richard David, WILSON, Derek Robert are mutual persons.
SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann, PROBERT, John Robert, HENS, Walter Emile Rosa, HORLER, Elizabeth Anne, KINGSTON, Richard David, MOBBS, Gerald Nigel, Sir, SHANKAR, Siva, SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater are mutual persons.
LYNCH, Valerie Ann, GIARD, Laurence Yolande, GULLIFORD, Andrew Stephen, HORLER, Elizabeth Anne, MOBBS, Gerald Nigel, Sir, SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater are mutual persons.
LYNCH, Valerie Ann, PROBERT, John Robert, KINGSTON, Richard David are mutual persons.
PROBERT, John Robert are mutual persons.
PROBERT, John Robert, KINGSTON, Richard David, MOBBS, Gerald Nigel, Sir, SHANKAR, Siva, THOMSON, Hugh Linklater are mutual persons.
PROBERT, John Robert, HEAWOOD, John Anthony Nicholas, HORLER, Elizabeth Anne are mutual persons.
BRIDGES, David Crawford are mutual persons.
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BRIDGES, David Crawford are mutual persons.
GIARD, Laurence Yolande are mutual persons.
GIARD, Laurence Yolande are mutual persons.
GIARD, Laurence Yolande, PROCTOR, David Richard are mutual persons.
GIARD, Laurence Yolande, GULLIFORD, Andrew Stephen, HEAWOOD, John Anthony Nicholas, HORLER, Elizabeth Anne are mutual persons.
GIARD, Laurence Yolande are mutual persons.
GIARD, Laurence Yolande are mutual persons.
GULLIFORD, Andrew Stephen are mutual persons.
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GULLIFORD, Andrew Stephen, PILSWORTH, Andrew John are mutual persons.
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GULLIFORD, Andrew Stephen, HENS, Walter Emile Rosa, MOBBS, Gerald Nigel, Sir, SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater, WILSON, Derek Robert are mutual persons.
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HEAWOOD, John Anthony Nicholas are mutual persons.
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HEAWOOD, John Anthony Nicholas, HORLER, Elizabeth Anne, SHANKAR, Siva are mutual persons.
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HOLLAND, Alan Michael are mutual persons.
HOLLAND, Alan Michael are mutual persons.
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HORLER, Elizabeth Anne, SHANKAR, Siva are mutual persons.
KINGSTON, Richard David, MOBBS, Gerald Nigel, Sir, THOMSON, Hugh Linklater are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
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MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
MOBBS, Gerald Nigel, Sir are mutual persons.
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MOBBS, Gerald Nigel, Sir, THOMSON, Hugh Linklater are mutual persons.
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MOBBS, Gerald Nigel, Sir are mutual persons.
PILSWORTH, Andrew John are mutual persons.
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SIMMS, Vanessa Kate are mutual persons.
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SIMMS, Vanessa Kate are mutual persons.
SIMONS, David Edmund Frederick are mutual persons.
SIMONS, David Edmund Frederick are mutual persons.
SIMONS, David Edmund Frederick are mutual persons.
SIMONS, David Edmund Frederick are mutual persons.
SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater, WILSON, Derek Robert are mutual persons.
SIMONS, David Edmund Frederick, WILSON, Derek Robert are mutual persons.
SIMONS, David Edmund Frederick, WILSON, Derek Robert are mutual persons.
SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater, WILSON, Derek Robert are mutual persons.
SIMONS, David Edmund Frederick, WILSON, Derek Robert are mutual persons.
SIMONS, David Edmund Frederick, WILSON, Derek Robert are mutual persons.
SIMONS, David Edmund Frederick are mutual persons.
SIMONS, David Edmund Frederick, THOMSON, Hugh Linklater are mutual persons.
THOMSON, Hugh Linklater are mutual persons.
WILSON, Derek Robert are mutual persons.
WILSON, Derek Robert are mutual persons.
WILSON, Derek Robert are mutual persons.
WILSON, Derek Robert are mutual persons.
WILSON, Derek Robert are mutual persons.
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SIMPSON, Lawrence Elliot, HORLER, Elizabeth Anne, SHANKAR, Siva are mutual persons.
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Here’s a quick overview of SEGRO INVESTMENTS LIMITED 👀 — a London based business that started in 1973.